- Company Overview for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
- Filing history for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
- People for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
- Charges for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
- Insolvency for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
- More for NORTHERN & SHELL PROPERTIES LIMITED (02359716)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Feb 1996 | 363s | Return made up to 22/02/96; no change of members | |
30 Jun 1995 | 288 | New secretary appointed;director resigned | |
20 Jun 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jun 1995 | AA | Full accounts made up to 30 June 1994 | |
05 Jun 1995 | 395 | Particulars of mortgage/charge | |
23 Feb 1995 | 363s | Return made up to 22/02/95; no change of members | |
23 Feb 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Jul 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
23 May 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Mar 1994 | AA | Full accounts made up to 30 June 1993 | |
03 Mar 1994 | 363s | Return made up to 22/02/94; full list of members | |
04 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Aug 1993 | 287 |
Registered office changed on 20/08/93 from: the northern & shell building mill harbour london E14 9TW
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Request DocumentRegistered office changed on 20/08/93 from: the northern & shell building mill harbour london E14 9TW |
15 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Mar 1993 | 363b | Return made up to 10/03/93; no change of members | |
19 Feb 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Feb 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 Jan 1993 | AA | Full group accounts made up to 30 June 1992 | |
02 Jun 1992 | AA | Full group accounts made up to 30 June 1991 | |
17 Mar 1992 | 363s | Return made up to 10/03/92; no change of members | |
02 Mar 1992 | 363a | Return made up to 10/03/91; full list of members |